Cybersecurity startup Dark Cubed closes Series A round
Cybersecurity software as a service (SaaS) platform Dark Cubed has closed its Series A funding round.
Trust Stamp closes crowdfunding campaign on $6.5m
AI-powered authentication company Trust Stamp has raised $6.5m through a crowdfunding campaign on SeedInvest.
Why working with a RegTech could be easier than building in-house – KYC Portal
The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.
India-based IDfy said to raise $2.1m in its new funding round
Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
ECB warns that big tech entering the FinTech space could lead to security risks
The European Central Bank has warned that Europe's failure to produce big tech companies of its own to compete with American ones could leave the EU exposed and reliant on foreign providers as big tech moves into the FinTech sector.
RegTech investment hit a five-quarter low in Q2 2020 as global lockdowns take a...
Global RegTech funding reached $2.4bn in Q1 2020, recording a growth of 26.3% compared to the previous quarter despite the spread of coronavirus and the ensued economic uncertainty.
Identity verification startup Berbix nets $9m for its Series A round
Digital identity startup Berbix has closed its Series A round on $9m, which will help it to increase its team size and bolster customer growth.
SEC updates reporting rules for public companies
The Securities and Exchange Commission (SEC) has voted to update the description of business, legal proceedings and risk factor disclosures that registrants are required to make pursuant to Regulation S-K.
SEC opens up private capital market for more people
The US Securities and Exchange Commission (SEC) has voted to amend its definition of accredited investors, meaning more people will soon be eligible to enter the private capital market.
